Financial Crime Jobs in Scotland by City
Edinburgh
(97 postings)
Financial Crime Senior...; AML Analyst...
Glasgow
(53 postings)
Senior Compliance Lead:...; Compliance Analyst —...
Stirling
(17 postings)
2LoD GFCC Monitoring and...; Group Financial Crime...
Hamilton
(10 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
Inverness
(8 postings)
Senior Compliance Lead,...; Remote Financial Crime...
Ayr
(5 postings)
Insurance Claims...; Senior Compliance Lead:...
Coatbridge
(5 postings)
Insurance Claims...; Senior Compliance Lead:...
Glenrothes
(5 postings)
Global Credit Fraud &...; Senior FinCrime...
Greenock
(5 postings)
Global Credit Fraud &...; Senior FinCrime...
Kilmarnock
(5 postings)
Insurance Claims...; Senior FinCrime...
Kirkcaldy
(5 postings)
Remote Financial Crime...; Senior Compliance Lead:...
Perth
(5 postings)
Senior FinCrime...; Remote Financial Crime...
Aberdeen
(3 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
Airdrie
(3 postings)
Senior FinCrime...; Global Credit Fraud &...
Dundee
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
East Kilbride
(3 postings)
Senior Compliance Lead:...; Global Credit Fraud &...
Livingston
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead:...
Paisley
(3 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Cumbernauld
(2 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
Daliburgh
(2 postings)
Financial Crime Data...; Financial Crime Data...
Falkirk
(2 postings)
Remote Financial Crime...; Senior Compliance Lead:...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
today
1.
Compliance Officer, Finance & Banking
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer, Finance & Banking JobListing for: your Jared |
today
2.
Compliance Officer, Finance & Banking
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer, Finance & Banking JobListing for: your Jared |
today
3.
Remote Compliance Lead - Fintech & Payments
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
today
4.
AML Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
AML Analyst - Edinburgh - Hybrid working - I'm working with a leading Scottish law firm that's looking to add an AML Analyst...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... AML Analyst JobListing for: qed legal |
1 day ago
5.
Impact-Driven Compliance Officer Fintech
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
1 day ago
6.
E+ Fraud Manager
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: City of Edinburgh - Location: UK (all offices) - London, Cardiff, Edinburgh, and Belfast - Contract Duration: Two (2) Years...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... E+ Fraud Manager JobListing for: British Council |
2 days ago
7.
Risk Assessment Senior Associate
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us as a Risk Assessment Senior Associate and take a leading role in investigating high - risk clients and complex cases. You will...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Risk Assessment Senior Associate JobListing for: Barclays |
3 days ago
8.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in Bermuda provides captive...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Analyst, Finance & Banking JobListing for: Aon plc |
3 days ago
9.
AML & Financial Crime Manager
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML & Financial Crime Manager JobListing for: AJ FOX COMPLIANCE |
4 days ago
10.
KYC & Financial Crime Analyst — Due Diligence
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Financial Crime Analyst — Due Diligence JobListing for: Centrica plc |
4 days ago
11.
Financial Crime & Due Diligence Analyst
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime & Due Diligence Analyst JobListing for: Centrica plc |
4 days ago
12.
KYC & Financial Crime Analyst — Due Diligence
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Financial Crime Analyst — Due Diligence JobListing for: Centrica plc |
4 days ago
13.
Financial Crime Analyst (Monitoring & Assurance
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst (Monitoring & Assurance JobListing for: Tokio Marine HCC International |
5 days ago
14.
Lead Economic Crime Investigator – Hybrid Role
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Government, Law/Legal (Financial Crime)
Nationwide is seeking a Senior Economic Crime Investigator within our Fraud Investigations team to lead complex cases involving...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Economic Crime Investigator – Hybrid Role JobListing for: Nationwide |
5 days ago
15.
GFCC Corporate Functions, Policy and Standards Advisory
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... GFCC Corporate Functions, Policy and Standards Advisory JobListing for: mgpru |
6 days ago
16.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
6 days ago
17.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
1 week ago
18.
2LoD GFCC Monitoring and Testing Consultant (12 month FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... 2LoD GFCC Monitoring and Testing Consultant (12 month FTC) JobListing for: M&G |
1 week ago
19.
GFCC Corporate Functions, Policy and Standards Advisory
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... GFCC Corporate Functions, Policy and Standards Advisory JobListing for: M&G |
1 week ago
20.
Risk & Compliance Lawyer
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk & Compliance Lawyer...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Risk & Compliance Lawyer JobListing for: Law Staff Legal Recruitment |